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Minutes of the Economic Development Commission <br /> • City of Mounds View <br /> Ramsey County, Minnesota <br /> Regular Meeting <br /> September 28th, 2000 <br /> City of Mounds View, Council Chambers <br /> 2401 Highway 10, Mounds View, MN 55112 <br /> 1. CALL TO ORDER: <br /> The meeting was called to order at 7:35 a.m. by Chairperson Tom Field. <br /> 2. ROLL CALL: <br /> Members Present: Dr. Greg Belting, Cindy Carlson, Tom Field, Torri Johnson, Rosemary <br /> Goff, Sean Walther, and Wendy Marty. <br /> Members Absent: EDA Liaison Dan Coughlin <br /> Staff Present: City Administrator Kathleen Miller, Economic Development Coordinator <br /> Aaron Parrish, and Community Development Director Rick Jopke <br /> 3. APPROVAL OF MINUTES: <br /> • Motion/Second: Goff moved to approve the minutes for July 27th 2000. <br /> Motion Carried: 7 Ayes 0 Nays <br /> 4. SPECIAL BUSINESS <br /> Chair Field welcomed Mounds View's new City Administrator Kathleen Miller. City Administrator <br /> Miller and members of the Commission introduced themselves. <br /> 5. REPORT OF COMMISSIONERS, STAFF AND EDA LIAISON <br /> A. Commissioner and EDA Liaison Reports <br /> Chair Field opened for discussion the possibility of changing the meeting date to something <br /> other than the 4th Thursday of the month. After evaluating possibilities, the following motion <br /> was made: <br /> Motion/Second: Carlson / Belting moved have the next EDC meeting on Friday October, 27th at <br /> 7:30 am. <br /> Motion Carried: 7 Ayes 0 Nays <br /> Subsequent to the motion, the possibility of combining the November and December <br /> meetings was discussed. The Commission agreed to evaluate this possibility at its next <br /> meeting. <br /> 411 B. NB-MV Chamber of Commerce Update <br /> N:ADATA\GROUPS\ECONDEV\EDC\Minutes\Min00\09-28-00.doc <br />